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BOARD MEETINGS
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BSE Company Date Purpose
500180 HDFC Bank 21-Apr-18 HDFC Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 21, 2018, inter alia, to consider the audited financial results for the quarter and year ending March 31, 2018 along with the consolidated accounts for the year ending March 31, 2018 and recommendation of dividend, if any. Further, the trading window for dealing in securities of the Bank will remain closed from April 01, 2018 to April 23, 2018 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations.
507552 Foods & Inns 21-Apr-18 Issue of Non Cumulative Redeemable Non Convertible Pref.Shares on Pvt.Placement Basis;Scheme of Amalgamation;Notice of Postal Ballot; We wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, April 21, 2018 (As Per BSE Announcement Dated on 18.04.2018)
513729 Aro Granite Inds 21-Apr-18 Aro Granite Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 21, 2018, inter alia, to approve the Audited Financial Results for the quarter and year ending March 31, 2018 and to consider recommendation of Dividend, if any, on the Equity Shares of the Company for the year 2017-18.
524661 Welcure Drugs 21-Apr-18 Audited Results Pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirement) Regulation, 2015, it is hereby informed that the meeting of Audit Committee and Board of Directors of the Company will be convened on Saturday, 21st April, 2018 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31.03.2018 and to do any other business with the permission of the chair as may be deemed fit for the business of the Company.
526662 Rajdarshan Inds 21-Apr-18 Appointment of Aruna Doshi as Additional and Whole Time Director; We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, April 21, 2018 to transact the following matters: 1. To consider and approve appointment of Mrs. Aruna Doshi (DIN:00949220) as Additional and Whole Time Director of the Company. 2. To consider and approve appointment of Mr. Madhav Doshi (DIN: 07815416) as Additional and Non Executive Director of the Company. 3. To consider and approve appointment of Mr. Roshan Lal Nagar (DIN:02416642) as Additional and Independent Director of the Company. 4. To consider and approve appointment of Mr. Prakash Kumar Verdia (DIN:02429305) as Additional and Independent Director of the Company. Kindly take the information on record.
532323 Shiva Cement 21-Apr-18 Audited Results Notice of Board Meeting pursuant to Regulation 29 of SEBI( Listing Obligations & Disclosure Requirements) Regulation, 2015. (As per BSE Announcement date on 14/04/2018)
539800 CHD Chemicals 21-Apr-18 Allotment of 1253000 Equity Shares pursuant to the conversion of warrants CHD Chemicals Limited informed that meeting of the Board of Directors of the Company will be held on 21st April, 2018 at the corporate office of the company Plot no 331, Industrial Area, Phase 2, Panchkula,Haryana- 134113 (As Per BSE Announcement Dated on 14.04.2018)
540254 Marg Techno-Proj 21-Apr-18 To shift the present registered office from Gujarat to Surat Meeting of the Board of Directors of the Company scheduled to be held on Saturday, 21st April, 2018 for shifting of Registered Office Closure of Trading window for Board Meeting Dt. 21.04.2018. (As per BSE Announcement dated on 14/04/2018)
540788 Aspira Pathlab 21-Apr-18 Pursuant to Regulation 29 (1) (d) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21st April, 2018 at 3 pm to consider, inter alia, the following matters: 1. To increase authorized capital and alter Memorandum and Article of Association of the Company. 2. To issue equity shares on a preferential basis, in one or more tranches to group of Strategic investor, not forming part of promoter & promoter group, as per the applicable laws including SEBI regulations, subject to the approval of the Members of the Company. 3. To issue preference shares to the lenders of the Company for conversion of loan. 4. To fix the date, time and venue of the Extra-ordinary general meeting of the Members of the Company for obtaining their approval under item No. 1. In view of the above Board Meeting, in accordance to the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 19th April, 2018 and shall open 48 hours after announcement of the outcome of the Board Meeting.
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